Compliance built by people who have answered to regulators.

Our story

Eight years, four continents, billions in transactions.

For eight years the team behind B Group has run regulated financial services businesses across the United States, Europe, Latin America and many other locations, handling billions of dollars of fiat, stablecoin and cryptocurrency transactions. That meant answering regulator enquiries first-hand, running KYC in high-risk, medium-risk and low-risk environments, and building, buying and replacing compliance tooling while under supervision.

B Group is that experience turned into a product: an enterprise-level risk and compliance suite, part built in-house and part integrated from specialist third parties, behind one API. Any financial services company holding regulatory licences in the United States, Latin America, Europe, Asia, Africa or elsewhere can integrate a one-stop shop that has real-world experience behind it.

Our clients are the obliged entities. Our job is to make their compliance demonstrable and to be the kind of vendor they are permitted to rely on.

How we work

Engineered by agents. Governed by accountable people.

Automated agents carry the engineering load and open pull requests; they never merge. Named humans hold every approval gate: verification logic, data handling, pricing, public claims and production releases. Every decision is logged and forms part of our audit evidence.

Where we operate

Global clients. Regional data.

Clients hold licences in the United States, Latin America, Europe, Asia, Africa and elsewhere. Production runs in the EU today, with liveness processed in Ireland, and regional hosting options follow where clients require them. No client's data leaves its region.

The operating legal entity, registered address and leadership will be published here as appointments and the entity decision are confirmed.